CARMASTERS LIMITED

Company number 03973944

Date	Type	Description	View / Download
20 Jan 2006	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2005	(2 pages)
18 May 2005	363s	Return made up to 17/04/05; full list of members	(9 pages)
18 May 2005	363(288)	Secretary resigned;director resigned
01 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
18 Oct 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
20 Aug 2003	363s	Return made up to 17/04/03; full list of members	(8 pages)
20 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
20 Aug 2003	363(287)	Registered office changed on 20/08/03
15 Aug 2003	287	Registered office changed on 15/08/03 from: motor vehicle industries po box 1 lancaster road carnaby east yorkshire YO15 3QX	(1 page)
09 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
19 May 2003	123	Nc inc already adjusted 25/04/03	(1 page)
19 May 2003	88(2)R	Ad 25/04/03--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
08 May 2003	395	Particulars of mortgage/charge	(15 pages)
07 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
06 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)

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